Supercook Limited

Company Name	Supercook Limited
Company Status	Dissolved
Company Number	01118792
Category	Private Limited Company
Incorporation Date	18 June 1973(50 years, 10 months ago)
Dissolution Date	1 December 2020 (3 years, 4 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dr Martin Heinrich Theodor Reintjes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	German
Status	Closed
Appointed	31 March 2011(37 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (closed 01 December 2020)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Dr. August Oetker Nahrungsmittel Kg Lutterstrasse 33617 Bielefeld Germany

Director Name	Dr Johannes Rosenthal
Date of Birth	December 1982 (Born 41 years ago)
Nationality	German
Status	Closed
Appointed	01 January 2017(43 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 01 December 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	4600 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB

Director Name	Dr Alexander Edelmann
Date of Birth	November 1972 (Born 51 years ago)
Nationality	German
Status	Closed
Appointed	03 September 2017(44 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 01 December 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	4600 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB

Director Name	Mr Georg Heerdegen Parsbo
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Danish
Status	Closed
Appointed	01 March 2018(44 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 01 December 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	4600 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	23 May 2012(38 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (closed 01 December 2020)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Colin Barratt
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(17 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	3 Manor Garth Ledsham South Milford Leeds Yorkshire

Director Name	Denise Barratt
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(17 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	3 Manor Garth South Milford Leeds West Yorkshire LS25 5LZ

Director Name	Edward Tatterton
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(17 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	4 Leconsfield Garth Follifoot Harrogate Yorkshire

Director Name	Richard Ian Dickinson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(17 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	9 Thornlands Easingwold York North Yorkshire YO6 3QQ

Secretary Name	Geoffrey Hodgson
Nationality	British
Status	Resigned
Appointed	22 April 1991(17 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Haggwood Barn Broad Highway Wheldrake York YO4 6BE

Director Name	Leslie Dixon
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(17 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	18 Manor Road Tadcaster North Yorkshire LS24 8HP

Director Name	Brian Roynon Curle
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(27 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 November 2002)
Role	Company Director
Correspondence Address	Oakwood Peggies Knowe Dolphinton West Linton Peeblesshire EH46 7AL Scotland

Director Name	Mr Michael John McDonough
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(27 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cathedral Close Dukinfield Cheshire SK16 5RN

Secretary Name	Mr Michael John McDonough
Nationality	British
Status	Resigned
Appointed	29 September 2000(27 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cathedral Close Dukinfield Cheshire SK16 5RN

Director Name	Mr Malcolm Stuart Swift
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(29 years, 3 months after company formation)
Appointment Duration	10 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Selbourne Church Road Cookham Dean Berkshire SL6 9PR

Director Name	Marco Gadola
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 July 2003(30 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	Im Bungert 1 Wettingen 5430 Switzerland

Director Name	Mr Wayne Beedle
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(30 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 September 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	21 Scholes Field Close Scholes Rotherham South Yorkshire S61 2XX

Secretary Name	Mr Wayne Beedle
Nationality	British
Status	Resigned
Appointed	07 September 2004(31 years, 2 months after company formation)
Appointment Duration	2 years (resigned 15 September 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	21 Scholes Field Close Scholes Rotherham South Yorkshire S61 2XX

Director Name	Attila Balogh
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2004(31 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 May 2006)
Role	CEO
Correspondence Address	The Garden House Priory Estate Nun Monkton North Yorkshire YO26 8ES

Director Name	Mr Richard Matthew Ilsley
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(31 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4600 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB

Director Name	Thorsten Grenz
Date of Birth	July 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2006(32 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 September 2006)
Role	Cfo Chief Financial Officer
Correspondence Address	Gorch-Fock-Str, 4 Strande De-24229 Germany

Director Name	Stephen Edward Foster
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(32 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 March 2007)
Role	Finance Director
Correspondence Address	43 Ludlow Avenue Leeds West Yorkshire LS25 2LY

Secretary Name	Stephen Edward Foster
Nationality	British
Status	Resigned
Appointed	15 September 2006(33 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 March 2007)
Role	Finance Director
Correspondence Address	43 Ludlow Avenue Leeds West Yorkshire LS25 2LY

Director Name	Dr Ernst Peter Junger
Date of Birth	November 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	23 March 2007(33 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 December 2010)
Role	Company Director
Correspondence Address	4600 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB

Director Name	Volkmar Preuss
Date of Birth	August 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	23 March 2007(33 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 March 2011)
Role	Company Director
Correspondence Address	4600 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB

Director Name	Mr Peter Austin Franks
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(33 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 03 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4600 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB

Director Name	Andreas Unruhe
Date of Birth	November 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 2011(37 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 September 2017)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Dr. August Oetker Nahrungsmittel Kg Lutterstrasse 33617 Bielefeld Germany

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	23 March 2007(33 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 May 2012)
Correspondence Address	C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ

Contact

Website	oetker.co.uk

Location

Registered Address	4600 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Temple Newsam
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

250k at £1	Supercook Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2020	First Gazette notice for voluntary strike-off (1 page)
4 September 2020	Application to strike the company off the register (1 page)
26 June 2020	Director's details changed for Dr Johannes Rosenthal on 22 June 2020 (2 pages)
25 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
16 March 2020	Statement of capital on 16 March 2020 GBP 2.50 (3 pages)
16 March 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 March 2020	Solvency Statement dated 13/03/20 (2 pages)
16 March 2020	Statement by Directors (2 pages)
1 October 2019	Full accounts made up to 31 December 2018 (12 pages)
4 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
18 February 2019	Director's details changed for Dr. Johannes Rosenthal on 20 July 2018 (2 pages)
15 February 2019	Termination of appointment of Andreas Unruhe as a director on 3 September 2017 (1 page)
15 February 2019	Appointment of Dr Alexander Edelmann as a director on 3 September 2017 (2 pages)
15 February 2019	Termination of appointment of Peter Austin Franks as a director on 3 March 2018 (1 page)
15 February 2019	Appointment of Georg Heerdegen Parsbo as a director on 1 March 2018 (2 pages)
15 February 2019	Appointment of Dr. Johannes Rosenthal as a director on 1 January 2017 (2 pages)
5 June 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
31 May 2018	Full accounts made up to 31 December 2017 (11 pages)
29 September 2017	Full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Full accounts made up to 31 December 2016 (10 pages)
26 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
14 September 2016	Full accounts made up to 31 December 2015 (11 pages)
14 September 2016	Full accounts made up to 31 December 2015 (11 pages)
13 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 250,000 (7 pages)
13 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 250,000 (7 pages)
1 September 2015	Full accounts made up to 31 December 2014 (11 pages)
1 September 2015	Full accounts made up to 31 December 2014 (11 pages)
22 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 250,000 (7 pages)
22 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 250,000 (7 pages)
31 August 2014	Full accounts made up to 31 December 2013 (11 pages)
31 August 2014	Full accounts made up to 31 December 2013 (11 pages)
20 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 250,000 (7 pages)
20 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 250,000 (7 pages)
29 August 2013	Full accounts made up to 31 December 2012 (11 pages)
29 August 2013	Full accounts made up to 31 December 2012 (11 pages)
15 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
15 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
15 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
15 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
21 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (7 pages)
21 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (7 pages)
23 August 2012	Full accounts made up to 31 December 2011 (13 pages)
23 August 2012	Full accounts made up to 31 December 2011 (13 pages)
19 June 2012	Termination of appointment of Cobbetts (Secretarial) Limited as a secretary (1 page)
19 June 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
19 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (7 pages)
19 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (7 pages)
19 June 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
19 June 2012	Termination of appointment of Cobbetts (Secretarial) Limited as a secretary (1 page)
16 February 2012	Register(s) moved to registered inspection location (1 page)
16 February 2012	Register inspection address has been changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ United Kingdom (1 page)
16 February 2012	Register(s) moved to registered inspection location (1 page)
16 February 2012	Register inspection address has been changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ United Kingdom (1 page)
29 September 2011	Full accounts made up to 31 December 2010 (13 pages)
29 September 2011	Full accounts made up to 31 December 2010 (13 pages)
14 July 2011	Termination of appointment of Richard Ilsley as a director (2 pages)
14 July 2011	Termination of appointment of Richard Ilsley as a director (2 pages)
21 June 2011	Register(s) moved to registered inspection location (1 page)
21 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (7 pages)
21 June 2011	Register(s) moved to registered inspection location (1 page)
21 June 2011	Register(s) moved to registered inspection location (1 page)
21 June 2011	Register(s) moved to registered inspection location (1 page)
21 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (7 pages)
21 June 2011	Register(s) moved to registered inspection location (1 page)
21 June 2011	Register(s) moved to registered inspection location (1 page)
20 June 2011	Register inspection address has been changed (1 page)
20 June 2011	Register inspection address has been changed (1 page)
6 June 2011	Termination of appointment of Volkmar Preuss as a director (1 page)
6 June 2011	Appointment of Andreas Unruhe as a director (2 pages)
6 June 2011	Appointment of Martin Heinrich Theodor Reintjes as a director (2 pages)
6 June 2011	Appointment of Martin Heinrich Theodor Reintjes as a director (2 pages)
6 June 2011	Termination of appointment of Volkmar Preuss as a director (1 page)
6 June 2011	Appointment of Andreas Unruhe as a director (2 pages)
6 June 2011	Termination of appointment of Ernst Junger as a director (1 page)
6 June 2011	Termination of appointment of Ernst Junger as a director (1 page)
8 October 2010	Director's details changed for Peter Austin Franks on 24 September 2010 (2 pages)
8 October 2010	Director's details changed for Volkmar Preuss on 24 September 2010 (2 pages)
8 October 2010	Director's details changed for Dr Ernst Peter Junger on 24 September 2010 (2 pages)
8 October 2010	Director's details changed for Richard Matthew Ilsley on 24 September 2010 (2 pages)
8 October 2010	Director's details changed for Volkmar Preuss on 24 September 2010 (2 pages)
8 October 2010	Director's details changed for Dr Ernst Peter Junger on 24 September 2010 (2 pages)
8 October 2010	Director's details changed for Peter Austin Franks on 24 September 2010 (2 pages)
8 October 2010	Director's details changed for Richard Matthew Ilsley on 24 September 2010 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
25 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
25 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
1 October 2009	Full accounts made up to 31 December 2008 (14 pages)
1 October 2009	Full accounts made up to 31 December 2008 (14 pages)
10 September 2009	Registered office changed on 10/09/2009 from 1265 century way thorpe park leeds west yorkshire LS15 8ZB (1 page)
10 September 2009	Registered office changed on 10/09/2009 from 1265 century way thorpe park leeds west yorkshire LS15 8ZB (1 page)
21 July 2009	Return made up to 19/06/09; full list of members (4 pages)
21 July 2009	Return made up to 19/06/09; full list of members (4 pages)
8 October 2008	Full accounts made up to 31 December 2007 (16 pages)
8 October 2008	Full accounts made up to 31 December 2007 (16 pages)
17 July 2008	Return made up to 19/06/08; full list of members (4 pages)
17 July 2008	Secretary's change of particulars / cobbetts (secretarial) LIMITED / 25/05/2007 (1 page)
17 July 2008	Secretary's change of particulars / cobbetts (secretarial) LIMITED / 25/05/2007 (1 page)
17 July 2008	Return made up to 19/06/08; full list of members (4 pages)
8 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 October 2007	Full accounts made up to 31 December 2006 (13 pages)
16 October 2007	Full accounts made up to 31 December 2006 (13 pages)
28 June 2007	Return made up to 19/06/07; full list of members (8 pages)
28 June 2007	Return made up to 19/06/07; full list of members (8 pages)
10 May 2007	Company name changed brandway group LTD.\certificate issued on 10/05/07 (2 pages)
10 May 2007	Company name changed brandway group LTD.\certificate issued on 10/05/07 (2 pages)
11 April 2007	Auditor's resignation (1 page)
11 April 2007	Auditor's resignation (1 page)
5 April 2007	New director appointed (1 page)
5 April 2007	Secretary resigned;director resigned (1 page)
5 April 2007	New director appointed (1 page)
5 April 2007	New director appointed (1 page)
5 April 2007	New director appointed (1 page)
5 April 2007	Registered office changed on 05/04/07 from: bishopdyke road sherburn in elmet leeds west yorkshire LS25 6JA (1 page)
5 April 2007	Registered office changed on 05/04/07 from: bishopdyke road sherburn in elmet leeds west yorkshire LS25 6JA (1 page)
5 April 2007	New secretary appointed (1 page)
5 April 2007	New secretary appointed (1 page)
5 April 2007	New director appointed (1 page)
5 April 2007	New director appointed (1 page)
5 April 2007	Secretary resigned;director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
29 September 2006	Secretary resigned (1 page)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
29 September 2006	New secretary appointed (2 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	New secretary appointed (2 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	Secretary resigned (1 page)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
24 May 2006	Return made up to 22/04/06; full list of members 363(287) ‐ Registered office changed on 24/05/06 363(353) ‐ Location of register of members address changed (8 pages)
24 May 2006	Return made up to 22/04/06; full list of members 363(287) ‐ Registered office changed on 24/05/06 363(353) ‐ Location of register of members address changed (8 pages)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (14 pages)
8 November 2005	Full accounts made up to 31 December 2004 (14 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
21 April 2005	Return made up to 22/04/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 April 2005	Return made up to 22/04/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 April 2005	Return made up to 22/04/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
7 April 2005	Return made up to 22/04/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
14 September 2004	Secretary resigned;director resigned (1 page)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	Secretary resigned;director resigned (1 page)
3 June 2004	Full accounts made up to 31 December 2003 (13 pages)
3 June 2004	Full accounts made up to 31 December 2003 (13 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
22 September 2003	Full accounts made up to 31 December 2002 (15 pages)
22 September 2003	Full accounts made up to 31 December 2002 (15 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
16 May 2003	Return made up to 22/04/03; full list of members (7 pages)
16 May 2003	Return made up to 22/04/03; full list of members (7 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	New director appointed (2 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	New director appointed (2 pages)
21 August 2002	Full accounts made up to 31 December 2001 (17 pages)
21 August 2002	Full accounts made up to 31 December 2001 (17 pages)
17 May 2002	Return made up to 22/04/02; full list of members (7 pages)
17 May 2002	Return made up to 22/04/02; full list of members (7 pages)
11 December 2001	Full accounts made up to 31 December 2000 (18 pages)
11 December 2001	Full accounts made up to 31 December 2000 (18 pages)
21 May 2001	Return made up to 22/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
21 May 2001	Return made up to 22/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New secretary appointed;new director appointed (2 pages)
21 November 2000	New secretary appointed;new director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	Secretary resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Secretary resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
6 October 2000	Declaration of assistance for shares acquisition (6 pages)
6 October 2000	Declaration of assistance for shares acquisition (6 pages)
6 October 2000	Declaration of assistance for shares acquisition (6 pages)
6 October 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
6 October 2000	Declaration of assistance for shares acquisition (6 pages)
6 October 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
6 October 2000	Declaration of assistance for shares acquisition (6 pages)
6 October 2000	Declaration of assistance for shares acquisition (6 pages)
18 September 2000	Full group accounts made up to 31 December 1999 (25 pages)
18 September 2000	Full group accounts made up to 31 December 1999 (25 pages)
22 May 2000	Return made up to 22/04/00; full list of members (7 pages)
22 May 2000	Return made up to 22/04/00; full list of members (7 pages)
16 September 1999	Full group accounts made up to 31 December 1998 (26 pages)
16 September 1999	Full group accounts made up to 31 December 1998 (26 pages)
19 May 1999	Return made up to 22/04/99; no change of members (6 pages)
19 May 1999	Return made up to 22/04/99; no change of members (6 pages)
27 May 1998	Return made up to 22/04/98; full list of members (8 pages)
27 May 1998	Return made up to 22/04/98; full list of members (8 pages)
24 May 1998	Full group accounts made up to 31 December 1997 (25 pages)
24 May 1998	Full group accounts made up to 31 December 1997 (25 pages)
22 January 1998	Full group accounts made up to 31 December 1996 (27 pages)
22 January 1998	Full group accounts made up to 31 December 1996 (27 pages)
10 June 1997	Return made up to 22/04/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 June 1997	Return made up to 22/04/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 October 1996	Full group accounts made up to 31 December 1995 (30 pages)
13 October 1996	Full group accounts made up to 31 December 1995 (30 pages)
28 April 1996	Return made up to 22/04/96; full list of members (8 pages)
28 April 1996	Return made up to 22/04/96; full list of members (8 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (25 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (25 pages)
20 April 1995	Return made up to 22/04/95; full list of members (8 pages)
20 April 1995	Return made up to 22/04/95; full list of members (8 pages)
1 November 1994	Full group accounts made up to 31 December 1993 (25 pages)
1 November 1994	Full group accounts made up to 31 December 1993 (25 pages)
16 May 1990	Company name changed supercook group LIMITED(the)\certificate issued on 17/05/90 (2 pages)
16 May 1990	Company name changed supercook group LIMITED(the)\certificate issued on 17/05/90 (2 pages)
28 October 1983	Accounts made up to 31 July 1982 (14 pages)
28 October 1983	Accounts made up to 31 July 1982 (14 pages)
26 October 1982	Accounts made up to 31 July 1981 (10 pages)
26 October 1982	Accounts made up to 31 July 1981 (10 pages)
4 February 1974	Company name changed\certificate issued on 04/02/74 (8 pages)
4 February 1974	Company name changed\certificate issued on 04/02/74 (8 pages)
18 June 1973	Incorporation (13 pages)
18 June 1973	Incorporation (13 pages)

Supercook Limited

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